Epstein Index›Documents›EFTA01366118
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366118: Linda Sanchez, Sanchez and Perform (DS10)

CorrespondenceDate unavailableEFTA013661182 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
4
excerpts

Email dated December 20, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Richard Kahn and Harry Baller confirming a wire transfer to Valdson is in process.

👤 Named in This Document
Linda Sanchez
🔑 Evidence Keywords
performDeutsche Bankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Aracely **Sanchez** Sent: 12/20/2013 2:32:02 PM To: CC: Harry Baller ]; Richard Kahn Subject: Re: JEE WT to Valdson Confirmed with Bella and in process
Excerpt 2
Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
Excerpt 3
Passion to Perform From: bellaklein To: Aracely **Sanchez**/ Cc: Harry Baller >.

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability